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ROOVER

Active Private limited companyfounded 2016active for 10 yearsJean Béthunestraat 5, 9040 GhentKBO/BCE: BE 0647.754.914

Board

1 director, no change since 2023
Director (not named in the articles)
since 02-02-2016 term without a fixed end
earlier manager (not named in the articles), until 17-02-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, from 02-02-2016 to 17-02-2023
    • Manager, from 02-02-2016 to date
    • Manager, appointed by deed of 30-07-2019, until 17-02-2023

Control

Founders
,
This company
ROOVER
Equity €20,460
Profit €72,978 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Founders

At incorporation deed of 05-02-2016 ↗
  • founder
  • founder

Next steps